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Nom

Environet UK Limited

Adresse
Clockbarn
Tannery Lane
Send, Woking
Surrey
GU23 7EF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2016
Company Register Address 15 Bell Street
Reigate
RH2 7AD
Société Numéro de Registre 03204145 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Environet Consulting Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Environet Eot Limited Status: Active Notified: 31/07/2020 Companies House Number: 12747222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Seal, Beatrice Marianne Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Seal, Nicolas James Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Day, Mathew Weston-Super-Mare, North Somerset, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Emily Weston-Super-Mare, North Somerset, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Emily Georgina Weston-Super-Mare, United Kingdom Status: Active Notified: 31/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seal, Nicolas James Reigate, England Status: Active Notified: 28/05/1996 Date of Birth: 04/1963 Occupation: Environmental Consultant Role: Director Country of Residence: England Nationality: British
    Walton, Luke Send, Woking, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 01/1989 Occupation: Invasive Plant Specialist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Environet Limited Status: Active Notified: 02/11/2022 Companies House Number: 07853847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors